Rouhollah Bazghandi
Sanctioned entityBorn 20 Sep 1981 (45 years old),Iran. Named in 7 sanctions listings.
Summary
(also Rouhollah BAZGHANDI)
Bazghandi has ties to Iran, Syria, Lebanon, and Iraq.
(also Ruhollah AZIMI, Ruhollah AZIMI)
Languages: Farsi
Ruhollah Bazghandi and
(also Ruhollah BAZGHANDI, Ruhollah BAZGHANDI)
Sanctions and listings7
- Listed
- 17 Aug 2023
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Apr 2023
Hostages And Wrongfully Detained U.S. Nationals Sanctions - HOSTAGES-EO14078
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, HOSTAGES-EO14078 and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 14078 (Hostages)
Programme US-HOSTAGEReference 42599treasury.govofac.treasury.gov
- Effective
- 12 Oct 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
The Secretary of State considers that there are reasonable grounds to suspect that BAZGHANDI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) BAZGHANDI has been involved in hostile activity by the Government of Iran by planning or conducting espionage for the Government of Iran; (2) BAZGHANDI has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against persons and assets in the United Kingdom or a country other than Iran.
Programme GB-IRANReference IRN0282Last updated 12 Oct 2026gov.ukgov.uk
- Listed
- 31 Oct 2024
- Effective
- 27 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Jun 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42741treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 27 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 1 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
IRGC Intelligence Organization Counterintelligence Official
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
- Agent for"Acting for or on behalf of"Iran
Identifiers7
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 4697 | |||
| ID number | 0793640271 | |||
| Passport | D10008106 | |||
| National ID no | 0793640271 | Iran | ||
| Birth certificate number | 4697 | Iran | ||
| Passport | D10008106 | Iran | 24 May 2026 | |
| Passport | D10008106 |
Other names10
Also known as10
Addresses5
Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard Qom Zanbilabad District 3716945864 Iran
Qom, Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Zanbilabad District, 3716945864
QOM, ZANBILABAD DISTRICT, 3716945864
Iran
Tehran, Iran
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